1960-11-09MINUTES OF THE CANVASING BOARD - November 9, 1960 at 8:00 P.M. at the Mound Fire
Station
Present : Acting Mayor Gordon Batdorf, Trustees Orn and Pfeifer; Manager Kopp.
Orn offered the following resolution snd moved its ado~ption.
the motion.
Pfeifer seconded
%~E P~AS,
on November 8~ 1960 a Village Election was duly held in the Village of
Mound for the election of (1) Trustee for a term of three years~ (1)
constable for the term of two years; and (1) Justice of Peace for a
term of two years, and
WHE ?~AS,
the Judges for said Election having duly counted the votes cast therein~
proclaimed the results and recorded the same in tally books, provided
for the purpose as follows:
Trustee
Del Pfeifer
Write In for Trustee
Eugene Faaberg
Harry Martin
R. F . Outzen
P~ck Lindlan
Fritz Soule
Ray Pierce
Everett Byrd
Abe Brazman
Bradley Morrison
Chalmers Stromberg
Norman Yule
Walter Madsen
Gerald Noon
Merrill Love
Donald Lobdell
Glenn Hogers
James Keller
A1 Quist
Phil Lansing
Dell Roaers
A. H. Speaker
P~ymond Tharalson
Bud Arthur Kelly
H. D. Turner
~rt Carlson
A1 Boll
Walt Karbo
Total Votes Cast for Trustee
2,012 votes
1
1
1
2
1
1
2
2
1
1
1
2
1
3
1
3
1
1
1
1
1
1
1
1
2,050
JUSTICE OF THE PEACE
Douglas Bryce 2,166
114,
Write in for Justice of the Peace
Bud Kelly 1
Herman Quist 1
Bi 11 McVay 1
Jim Keller 1
Murry Warmath 1
Gerald Noon 1
Joe Hawley, Jr. 1
Fritz Soule 1
Ferd Schwartz 1
Jeff Kakach 1
James Adames 1
Hay g. Johnson 1
Bradley Mo rri son 1
Chalmers Stronberg 1
Ro ge r Heed 1
A1 Sch~ingle r 1
Total votes for Justice of the Peace
Constable
Ralph Krotzer 2,087
Gerald Noon 1
Ben Walters 1
R~m~kWW~i~a~d, ~ Jr. 1
Paul Farren 3
Roy Patterson 1
Kenneth Sto rke 1
Paul Spangrud 1
Jack Young 1
Gordon Swenson 2
Barton DeVinney 1
Merle Love i
Vern Gagne 1
Total votes for constab]e ......
Total Votes cast
.2,184
2,102
2,443
AND WHEP~AS, pursuant to M.S.A. No. 212.36, the Village Council shall meet as a
Canvassing Board and declare the results appearing from said returns,
and
~qEREAS, pursuant to said statute, the Village Council now meets as a
Canvassing Board for such purpose,
NOW THEREFORE BE IT RESOLVED, that the following persons are declared elected to
the following offices:
Trustee
Justice of Peace
Constable
Del Pfeifer
Douglas Bryce
Ralph Krotzer
The Village Clerk is hereby instructed to give written notice to each person
chosen to his election to the office named and to certify the results of said -~ ~'~
election to the County Auditor.
115
Roll Call vote:
Orn Aye
Pfeifer Aye
Batdo rf Aye
So carried and resolved.
0rn moved and Pfeifer seconded a motion to adjourn until the 1961 Election results
are available. Ths vote was unanimously in favor, so accepted and adjourned.
Attest
MINUTES OF THE REGUIAR MEETING OF NOCEMBER 9, 1960 at 8:00 P.M. at the Mound
Fire Station
Present were: Acting Mayor Batdorf, Trustees Orn and Pfeifer ( Trustee Byron
Petersen arrived late aud left early see notations) and Manager Kopp.
The ~linutes of the October ll, 1960 regular meeting were read. The bid of
Standard Oil for fuel oil was corrected, to read:
#1 Fuel Oil - Tank Wagon Price less 35 discount per gallon
#2 Fuel Oil - Tank Wagon price less 35 discount per gallon
Pfeifer moved and Orn seconded a motion the minutes of Oct. ll, 1960 regular
meeting be accepted as corrected. The vote was unanimously in favor, so carried
and accepted.
The minutes of t, he adjourned meeting of October 18, 1960 were read. Pfeifer
moed and Orn seconded .a motion the minutes of the adjourned meeting of Oct. 18
be accepted as read. The vote was u~animously in fsvor. So~ carried and
acc epted.
The minutes of the Special meeting of October 20, 1960 were read. Orn moved and
Pfeifer seconded the motion to acceptethe minutes of the Special meeting of Oct.
20, 1960 as read. The vote was unanimously in favor. So carried and accepted.
The minutes of the adjourned meeting of November l, 1960 were read. Pfeifer moved
and Orn seconded a motion to accept the minutes of the adjourned meeting of Nove.
l, 1960 as read. The vote was unanimously in favor so carried and accepted.
116
Note:
Dr. Byron Petersen arrived.
Campus
Crusade
PLANNING COMMISSION RECOMMENDATIONS
Pfeifer moved and Orn seconded a motion.
BE IT MOVED the Camphe.~C~usade for Christ be grarited a Building Permit to build
a lOxlO ft. block building to house furnace next to #1 dormitory.
Minnesota Baptist Addition.
I The vote was unani~ously in favor, so carried and accepted.
Pe~'cy
Jacobsen
Pfeifer mo~ed and Orn seconded a motion.
BE IT MOVED, Percy Jacobsen be allowed to add two additions less than 5 ft from
lot line on Lots 2, 5, l~, and 15 Block 31 Seton Addition.
The vote was unanimously in favor so carried.
Robert
Rudh
Petersen moved and Pfeife~ seconded a motion.
BE IT MOVED, the request of Robert Rudh for a needed sewer extension on an under-
sized lot, (Lots 5 and 6 Block 6, Devon) non-conforming use, be granted
and Robert Rudh is directed to apply annually from November 1960 for a
permit for non-conforming use, of sewer installations.
The vote was unanimously in favor. So carried.
Eugene
Warne
Petersen moved and Pfeifer seconded a motion.
BE IT MOVED, Eugene Warne be granted a permit to put top on basement and add a
breezeway and garage on Lots l~, 15; Block 25, Seton Addition, garage is
to be in line with present structure and garage entered fro~ the north
or garage is to be set back 20 ft. in accordance with our set-back
ordinance.
The vote was unanimously in favor so carried.
Rezoning
Peterson moved and Orn seconded a motion.
BE IT MOVER, the Village Council set a public hearing ~or the hearing of the
rezoing petition on December 6, 1960 at 8:30 P.M. at the Mound Fire
Station. The area to be considered is: Auditor'.s Oubdivision 170
Lot B; ShirelyHills Unit D Lots 9, 10, 11, 12 and 13 Blcok 3.
The vote was unanimously in favor so carried.
The request of Robert Rydell to exchange property with the Village of Mound
was tabled for advic~ of attorney.
Robe rt
Rydell
Dean Stagnes request to build two houses on two lots; plat pl~ans are requested~
~ith the proposed b.~uildings indicated thereon, before ap.y action is taken.
Pfeifer moved and Petersen seconded a motion. Matt
BE IT MOVED, the request of Matt Starr to build a guest house on top of his Starr
garage at Lot 5 Block 17 Highlands be denied on the basis of non-conforming
use on minimum lot~
The vote was unani~ously in favor so carried and denied.
Petersen moved and 0rn seconded a motion.
BE IT MOVED, the request of Alonzo Krotzer to add a lht x 21' addition of Lot
6, Bloek ~, Creviers Subdivision of part of Lot 36 La2ayette Park, be
granted, provisional to~ Alonzo
Krotzer
Sewage non-conforming permit to be applied for annually starting on
and from the date of such building permit, l~h~ renewal will be at
no charge to applicant.
The vote was unanimously in favor. So carried.
Pfeifer moved and Petersen seconded a motion.
BE IT MOVED, that Ben Gardner's request for a permit to build on a 50 ft. lot Ben
- LOt l?, Black h, Shadywood Point be tabled ~ntil November 22, 1960. Gardner
The VOte was unanimously in favor. So carried.
B~eifer moved and Orn seconded a motion.
BE IT MOVED, Wm. Garin's request for a permit be tabled on Lot 92 Fnelps Island
1st Division. Note: Property has not been purchase~ by Garin. Wm.
Garin
The vote was unanimously in .favor so carried.
Pfeifer moved and Orn seconded a motiom.
BE IT ~DVED, A. W. Sewall's request for a Building Permit to bring up to code
the condemned cottage on Lot i and part of Lot 9, Block 5, Minnesota
Baptist Assembly, be denied at present, would be granted if he acquires
Lot l0 and m~es the house to set back ordinance r~quirements. A.W.
Sewall
The vote was unanimously in favor so carried.
118
Burr
Lundquist
Trustee Petersen departede
Orn moved and Pfeifer seconded a motion.
BE iT MOVED, Butt Lundquist's request to add sewage system and make use of
a drain§e well be granted ~ agh~er adequate system unless the use
of an absorption bed be permitted on Lots 13, 1~; Block 13 Dream-
wood~ be it further stipulated an annual permit for non-conforming
sewage use.
The vote was unanimously in favor. So carried.
Arnold
Strom
The request of A. J. Strom to build two houses on Lots 89 and 90, Phelps
Island 1st Division be tabled ?or legal advice.,.
Jerry
Sullivan
The request of Jerry Sullivan to build 2 houses on Lots 50 and 51 Whipple
Shores, be tabled for legal ad~i'ce.
George
Osha
Orn moved and Pfeifer seconded a motion
BE IT MOVED, George Osha's request for an answer on SW 75 ft. of NW 1~
ft. Block i Lake Side Park. Abraham Lincoln Addition, be denied
unless~ house plat plansis moved and adequate drainage tile is
installed.
The vote was unanimously in favor. ~o carried.
Dahlin
Pfeifer moved and Om seconded a motion.
BE IT MOVED, Wm. Dahlin reques~ for a permit to add to structure on Lot 31
Block 6, Woodland Point, be tabled for legal advice.
The vote was unanimously in favor. So carried.
JAY~EE WARMING HOUSE
Orn moved and Pfeifer seconded a motion.
BE iT MOVED, the Village Council of the Village of Mound authorize the
Village Treasurer t~ pay to the Mohawk Jaycees the sum of $300
for supervision and maintenance only of the Skating Rink at
Shirley Hills, after January l, 1961.
The vote was unanimous~; in favor. So carried.
FIP~] C O~IT PJ~CTS
Fire Contracts were discussed.
PAP~ING LOT AT ISLAND PARK LIQUOR STORE
Village of Mound, Minnesota
Bills Payable - November 9, 1960
GENERAL FUND
Mound Postmaster
Wm. Johnson
Farnhams
petty Cash
Barbara Heyman
Northern States Power
Miller Davis
Watertown Telephone
GENERAL - Election
Chellis Engstrom
Total General
POOR AND WELFARE FUND
Suburban Hennepin County Relief Board
FIRE FUND
Milmetonka Answering Service
Mound Fire Department
Barbara Heyrnan
Northern States Power
Watertown Telephone
Seton Shell Service
Ebmnes '66' Service
Republic Flow Meters
(Water Fund )
BUILDING INSPECTOR FUND
Chellis Engstrom
Darwin Dickey
Mr s. Edwin Ott
Harold Peterson
Petty Cash
POLICE FUND
Duanes '66' Service
Paul's Mobil Service
D. M. Barrett - Dutch Lake Kennels
L. J. Dean
Mound Ford Mercury
Northern Automotive
Petty Cash
Minnet onka Pilot
Barbara Heyrnan
Ed Ryan, Sheriff
Miller Davis
Watertown Telephone
20. O0
4. 50
332. O0
14. 58
13.05
12.41
12.75
101.45
4.25
692.77
50. O0
144. 25
14.25
23.22
61.25
10.25
8.05
14. 30
72.90
49.60
7.00
346.95
· 50
33.19
8.76
6.00
12.00
115.37
17.00
4.75
6.30
8.00
72.24
16.78
1.60
510. 74
514. 99
692.77
325.57
311,27
476.95
301.99
STREET FUND
Christiansen's City Service
Northern States Power
Skip Helleksen
Nickmilt Construction Co.
Lansing Hardware
Mound Hardware
Petty Cash
Minnetonka Pilot
Mtnnetonka Oil
Lake Auto Supply
Home Gas Company
Rosenwinkel Sand and Gravel
Bury and Carlson
SPECIAL ASSESSMENT - No. 8
Northwestern National Bank
AUDIT FUND
State Treasurer - Island Park
State Treasurer - Mound
GENERAL- LIQUOR CHARGE BACK
L. J. Dean
Petty Cash
Mound Agency
Northern States Power Co.
Watertown Telephone
PARK FUND
Barbara Heyrnan
Illies& Sons
CEMETEP~Y FUND
Petty Cash
PLANNING COMMISSION FUND
Barbara Heyman
WATER FUND
Farnham' s
Lanm lng Hardware
Mound Har dwar e
Petty Cash
Minnetonka Pilot
1.60
85 5.89
5.40
185. O0
21.90
Z0.73
15.06
3. 37
15.80
5.30
34.00
149. 13
663. O0
110.00
446.94
274.88
6.00
1.34
124.87
50.14
8.75
40.00
229.00
1.75
4.00
166.00
21.91
25.00
10.53
3.38
Page Z
Bills - 11-9- 1960
1,976. 15
110.00
721.82
191. 10
Z69.00
1.75
4.00
WATER FUND - Continued
Minnet onka Oil
Home Gas Company
Widmer Bros
Northern States Power
A. Y. McDonald
Watertown Telephone
Total Bills (Other than Liquor)
15.80
34. O0
15. O0
233.69
89.68
30.30
Page 3
Bills- 11-9-1960
1~.30
645.29
$ 6, 232.41
Orn moved and Pfeifer seconded a motion.
BE IT MOVED, the plan submitted by Schoell and Madson° be appointed with
minor change, so indicated on map on file in the office of the
Village Manager.
The vote was; unanimously in favor~ so carried.
ISLAND PAPK LIQUOR PAFXING LOT BILL
Orn moved and Pfeifer seconded a motion
BE IS MOVED the bill of Illies and Son for $1,?~O.00 be paid where funds are
available; it is further ordered that $1~600.OO be withdrawn from
Liquor Reserve Account and the balance to be taken from liquor fund
regular account funds.
The vote was unanimously in favor. So carried.
MONTHLY BILLS
The following bills w~re presented for payment.
Orn moved and Pfeifer seconded the motion.
BE IT MOVED, the bills be paid where funds are available.
The vote was unanimously in favor. So carried.
7
1:20
Orn moved and Pfeifer seconded a motion to adjourn until the adjourned meeting
of November 22, 1960 at 8:00 P24. at Mound Fire Station. The vote was
unanimously in favor. So carried and adjourned.